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天马新材 — Investor Relations & Filings

Ticker · 920971 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2023-02-14 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920971

About 天马新材

http://www.tianmaweifen.cn/

Henan Tianma New Material Co., Ltd. specializes in the research, development, and manufacturing of advanced fine alumina powder materials. The company’s core product line includes high-purity alumina, calcined alumina, and spherical alumina, designed for high-performance industrial applications. These materials are primarily utilized in electronic ceramics, thermal interface materials, lithium-ion battery separators, and integrated circuit packaging. The company also provides specialized powder solutions for high-voltage electrical insulation and wear-resistant components. By focusing on precision processing and material consistency, the firm supports technical requirements in the electronics, energy, and high-end manufacturing sectors.

Recent filings

Filing Released Lang Actions
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Henan Tianma New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed financial analysis, nor is it a full report or presentation. It is clearly an announcement related to board decisions and management activities. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a report or regulatory filing.
2023-02-14 Chinese
关于被授予“河南省优秀民营企业”荣誉称号的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (512 characters) about the company receiving an honorary title "Henan Province Excellent Private Enterprise". It contains no financial data, no report or financial results, no meeting materials, no voting results, no management changes, no legal proceedings, no capital changes, and no regulatory certifications. It is a general corporate announcement about an award, not a financial or regulatory filing. Given the content and length, it does not fit into any specific financial report category and is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit elsewhere.
2023-02-09 Chinese
涉及诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from Henan Tianma New Materials Co., Ltd. regarding the progress of a significant litigation case. It details the lawsuit's background, parties involved, claims, and the impact on the company's operations and finances. There is no financial data or report content, only a legal proceeding update. The document is short (1436 characters) and focuses on legal matters, not financial results or management commentary. Therefore, it fits the category of Legal Proceedings Report (LTR).
2023-02-08 Chinese
涉及诉讼公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from Henan Tianma New Materials Co., Ltd. regarding a significant litigation matter. It details the basic facts of the lawsuit, including parties involved, case background, claims, and potential impact on the company’s operations and finances. The document includes references to legal proceedings, court acceptance notices, and related legal documents. It does not contain financial statements, management discussion, or other report types. The content clearly fits the category of Legal Proceedings Report, as it updates on a significant lawsuit involving the company.
2023-02-02 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license for the company. It details changes in registered capital and company type, referencing prior board and shareholder meetings where these changes were approved. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate registration changes rather than a financial report or management disclosure. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-01-12 Chinese
涉及诉讼公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from 河南天马新材料股份有限公司 regarding a significant litigation matter involving a contract dispute and lawsuit. It details the lawsuit's background, parties involved, claims, and potential impact on the company's operations and finances. The document does not contain financial statements or detailed financial analysis but focuses on legal proceedings and their implications. It is not an annual report, earnings release, or any financial report. It is clearly a Legal Proceedings Report as it updates on a significant lawsuit involving the company.
2023-01-09 Chinese

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